Mexico City · +52 55 5089 8189Houston · +1 (832) 390-2700contabilidad@sinergias.pro
Mon–Fri · 9:00–19:00 (CST)
Assessment

Cross-border corporate consulting and practice areas

Corporate, economic crime, litigation, real estate and construction, employment and REPSE, tax, regulatory, family, IP, immigration, nonprofits and nearshoring, coordinated by one responsible partner.

Practice

Legal and corporate consultingwith cross-border reach.

Three layers and one responsible partner. Compliance and risk, because prevention is where we come from; business operations, for the company's day-to-day; and international strategy, for those operating between Mexico and the world. Lawyers, public accountants, forensic auditors and compliance specialists certified by the UIF at the same table.

Compliance and risk

Anti-money laundering

  • AML/CFT assessment and remediationIdentification of the vulnerable activity, gaps under the LFPIORPI and its reform, and a regularization plan before the SAT and the FIU.
  • Compliance programManual, risk-based approach, client identification files, filings and training, with a certified compliance officer.
  • Audit and internal controlsInternal and external AML/CFT audits, and control opinions for boards and third parties.
See anti-money laundering →

One monthly fee.One point of contact.

Instead of a lawyer, an accountant and a software vendor who never talk to each other, the client has Sinergia.

  • Legalresponsible partner and legal retainer
  • Accountingaccounting and tax, month by month
  • DigitalBeaverGuard license

Contact

Thirty minutesto know where you stand.

By the end you will know which risks exist, which solutions apply, how long they take and what they cost. If Sinergia is not the right firm, we will tell you who to call.

Mexico City+52 55 5089 8189
Houston+1 (832) 390-2700
WhatsApp+52 55 1761 5886
Emailcontabilidad@sinergias.pro
Mexico CityAv. Presidente Masaryk 111, 1st floor
Polanco V Sección, C.P. 11560
Houston, TexasTC Energy Center
700 Louisiana St., Floor 39
Houston, TX 77002
+1 (832) 390-2700

Book an assessment

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Comprehensive privacy notice · English translation provided for convenience; the Spanish version prevails

Privacy notice

Last updated: October 4, 2026

1. Data controller

Sinergia Soluciones Empresariales GSM, S.C. ("Sinergia"), with address at Avenida Presidente Masaryk 111, 1st floor, colonia Polanco V Sección, alcaldía Miguel Hidalgo, C.P. 11560, Mexico City, is responsible for processing your personal data under the Federal Law on the Protection of Personal Data Held by Private Parties published in the Official Gazette of the Federation on March 20, 2025 (the "Law") and other applicable provisions.

2. Personal data we process

Depending on the service, we may process identification and contact data; employment and academic data; asset, financial and tax data; data on judicial or administrative proceedings to which you are a party; and information you provide about third parties related to your matter, which you represent you are authorized to provide.

In family, criminal or labor matters we may require sensitive personal data, such as health or family-life information. Such data will only be processed with your express written consent, given by handwritten signature, electronic signature or an equivalent authentication mechanism, under Article 8 of the Law.

3. Purposes

Purposes necessary for our relationship with you: responding to your assessment or contact request; checking for conflicts of interest; providing the legal, accounting, tax and compliance services engaged; representing you before authorities and courts; preparing and keeping the identification file required by the Federal Law for the Prevention and Identification of Transactions with Illicit Proceeds (LFPIORPI); invoicing and collecting fees; and complying with Sinergia's legal and tax obligations.

Additional purposes: sending you regulatory alerts, newsletters and event invitations, and assessing the quality of our services. If you do not want your data used for these purposes, you may say so at any time by writing to the address in section 6. Your refusal will not affect the services you engage.

4. Transfers and disclosures to processors

Your data may be transferred without your consent in the cases set out in Article 36 of the Law, including: to judicial, administrative or tax authorities when required by law or for the recognition, exercise or defense of a right in proceedings; to notaries, brokers, experts and correspondent lawyers in Mexico or abroad, including the United States of America, when necessary to perform the service engaged in your interest; and to companies of the same group operating under the same internal processes and policies.

We also disclose data to processors who handle it on Sinergia's behalf and under our instructions, such as Castores Digitales (BeaverGuard compliance platform) and storage, email and messaging providers. Sinergia does not sell your personal data.

5. Retention

We keep your data for as long as the professional relationship lasts and, afterwards, for the periods set by applicable law, including the ten years required by the LFPIORPI for identification files and the accounting retention periods established in the Federal Tax Code. Once those periods end, the data is securely deleted or blocked.

6. ARCO rights and withdrawal of consent

You may access, rectify or cancel your data or object to its processing (ARCO rights), and withdraw your consent or limit the use and disclosure of your data, by sending a request to contabilidad@sinergias.pro with the subject "Personal data". The request must include your name and a means to send you the response, a document proving your identity or, where applicable, legal representation, a clear description of the data and the right you wish to exercise, and any information that helps locate your data.

We will notify you of our decision within a maximum of twenty days from receipt of the request and, if it is granted, we will carry it out within the following fifteen days, under Article 31 of the Law. Withdrawal or cancellation does not apply when processing is necessary to comply with a legal obligation, such as the file retention required by the LFPIORPI.

If you believe your rights have been violated, you may file a complaint with the Secretaría Anticorrupción y Buen Gobierno, the competent authority under the Law.

7. Tracking technologies on this site

This site does not use advertising or tracking cookies. Fonts are loaded from Google Fonts, a service that may log technical data such as the browser's IP address. The assessment form does not store information on this site: it prepares a message that you decide whether to send via WhatsApp, a service subject to its own privacy policies.

8. Changes to this notice

Any change to this notice will be published in this same section of www.sinergias.pro, showing the date of the last update.

Terms of use · English translation provided for convenience; the Spanish version prevails

Terms and conditions

Last updated: October 4, 2026

1. Site owner

The site www.sinergias.pro is operated by Sinergia Soluciones Empresariales GSM, S.C. ("Sinergia"), with address at Avenida Presidente Masaryk 111, 1st floor, colonia Polanco V Sección, C.P. 11560, Mexico City. Use of the site implies acceptance of these terms.

2. Informational content

The information published is general in nature and does not constitute legal, accounting or tax advice for any specific case. Laws change often; before making decisions, consult a professional about your particular situation.

3. Professional relationship

Browsing the site, sending a message or requesting an assessment does not create an attorney-client relationship or oblige Sinergia to accept a matter. The professional relationship begins only upon signing a service proposal or engagement agreement and, where applicable, after the conflict check and the identification file required by the LFPIORPI. Please do not send confidential information before Sinergia confirms it can represent you.

4. Services in the United States

Sinergia provides services in Mexican law. Matters that require the practice of law under the laws of the United States of America or any of its states are handled in coordination with attorneys licensed in the relevant jurisdiction.

5. Intellectual property

The texts, designs, logos, trademarks and other content of the site belong to Sinergia or are used with authorization, and are protected by the Federal Copyright Law and the Federal Law for the Protection of Industrial Property. You may view and quote them for informational purposes, citing the source; any other use requires written authorization.

6. Electronic communications

Messages sent by email or WhatsApp are governed by the electronic commerce provisions of the Commercial Code. Sinergia does not guarantee receipt of messages that have not been confirmed by its staff. The fees, scope and timing of each service are set exclusively in the proposal or agreement signed by the parties.

7. Limitation of liability

Sinergia strives to keep the information on the site accurate and up to date, but is not liable for decisions made on that basis without specific advice, nor for interruptions or technical failures of the site. Links to third-party sites are provided for reference; their content and policies are the responsibility of their owners.

8. Personal data

The processing of the data you provide is governed by our privacy notice.

9. Governing law and jurisdiction

These terms are governed by the federal laws of the United Mexican States. For their interpretation and enforcement, the parties submit to the competent courts of Mexico City, waiving any other jurisdiction that may apply to them.